Merrion Leasing Assets Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 8, 2014)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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NORWICH UNION LEASING ASSETS LIMITED
Company type |
Private Limited Company, Liquidation |
Company Number |
01965192 |
Record last updated |
Friday, September 6, 2019 2:13:56 AM UTC |
Official Address |
111 Old Broad Street
There are 286 companies registered at this street
|
Locality |
Broad Street |
Region |
City Of London, England |
Postal Code |
EC2N1BR
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Sector |
Financial leasing |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Aug 2, 2019 |
Resignation of one Director (a woman)
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Registry |
Apr 1, 2019 |
Resignation of one Director (a man)
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Registry |
Dec 31, 2018 |
Resignation of one Director (a man) 1965...
|  |
Registry |
May 24, 2017 |
Appointment of a man as Company Director and Director
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
|  |
Financials |
Sep 8, 2014 |
Annual accounts
|  |
Registry |
May 7, 2014 |
Appointment of a person as Director
|  |
Registry |
Apr 24, 2014 |
Annual return
|  |
Registry |
Apr 16, 2014 |
Appointment of a man as Company Director and Director
|  |
Registry |
Dec 17, 2013 |
Resignation of one Director
|  |
Registry |
Nov 13, 2013 |
Resignation of one Banker and one Director (a man)
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Registry |
Oct 9, 2013 |
Change of particulars for director
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Financials |
Aug 27, 2013 |
Annual accounts
|  |
Registry |
Aug 21, 2013 |
Change of registered office address
|  |
Registry |
Jul 26, 2013 |
Resignation of one Director
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Registry |
Jul 26, 2013 |
Appointment of a person as Director
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Registry |
Jul 8, 2013 |
Appointment of a man as Company Director and Director
|  |
Registry |
Jun 28, 2013 |
Resignation of one Banker and one Director (a man)
|  |
Registry |
Jun 20, 2013 |
Change of particulars for director
|  |
Registry |
Jun 20, 2013 |
Change of particulars for director 1965...
|  |
Registry |
Mar 27, 2013 |
Annual return
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Financials |
Sep 17, 2012 |
Annual accounts
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Registry |
Jul 6, 2012 |
Appointment of a person as Director
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Registry |
Jul 6, 2012 |
Appointment of a woman as Director
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Registry |
Jun 11, 2012 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Mar 29, 2012 |
Annual return
|  |
Financials |
Sep 13, 2011 |
Annual accounts
|  |
Registry |
Mar 17, 2011 |
Annual return
|  |
Financials |
Aug 19, 2010 |
Annual accounts
|  |
Registry |
May 11, 2010 |
Annual return
|  |
Registry |
Feb 5, 2010 |
Appointment of a man as Secretary
|  |
Registry |
Feb 5, 2010 |
Resignation of one Secretary
|  |
Registry |
Jan 15, 2010 |
Appointment of a man as Secretary
|  |
Registry |
Jan 15, 2010 |
Resignation of one Secretary (a man)
|  |
Registry |
Nov 27, 2009 |
Appointment of a man as Director
|  |
Registry |
Nov 27, 2009 |
Resignation of one Director
|  |
Registry |
Nov 27, 2009 |
Appointment of a woman as Director
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Registry |
Oct 31, 2009 |
Two appointments: a woman and a man,: a woman and a man
|  |
Registry |
Oct 31, 2009 |
Resignation of one Banker and one Director (a man)
|  |
Financials |
Sep 8, 2009 |
Annual accounts
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Registry |
May 14, 2009 |
Resignation of a director
|  |
Registry |
May 14, 2009 |
Appointment of a man as Director
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Registry |
Apr 22, 2009 |
Annual return
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Registry |
Mar 31, 2009 |
Resignation of one Banker and one Director (a man)
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Registry |
Mar 31, 2009 |
Appointment of a man as Banker and Director
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Financials |
Sep 16, 2008 |
Annual accounts
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Registry |
Jul 1, 2008 |
Appointment of a man as Secretary
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Registry |
Jul 1, 2008 |
Resignation of a secretary
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Registry |
May 23, 2008 |
Appointment of a man as Secretary
|  |
Registry |
May 23, 2008 |
Resignation of one Secretary (a man)
|  |
Registry |
Apr 3, 2008 |
Annual return
|  |
Financials |
Aug 22, 2007 |
Annual accounts
|  |
Registry |
Apr 5, 2007 |
Annual return
|  |
Financials |
Oct 4, 2006 |
Annual accounts
|  |
Registry |
Mar 29, 2006 |
Annual return
|  |
Financials |
Jun 13, 2005 |
Annual accounts
|  |
Registry |
Apr 13, 2005 |
Annual return
|  |
Registry |
Nov 4, 2004 |
Resignation of a secretary
|  |
Registry |
Oct 25, 2004 |
Appointment of a secretary
|  |
Registry |
Oct 12, 2004 |
Appointment of a man as Secretary
|  |
Registry |
Oct 12, 2004 |
Resignation of one Banker and one Secretary (a man)
|  |
Financials |
Jun 25, 2004 |
Annual accounts
|  |
Registry |
Apr 16, 2004 |
Annual return
|  |
Financials |
Aug 7, 2003 |
Annual accounts
|  |
Registry |
Aug 7, 2003 |
Annual return
|  |
Financials |
Aug 30, 2002 |
Annual accounts
|  |
Registry |
Mar 28, 2002 |
Annual return
|  |
Registry |
Nov 28, 2001 |
Auditor's letter of resignation
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Registry |
Jun 6, 2001 |
Appointment of a secretary
|  |
Registry |
Jun 6, 2001 |
Appointment of a director
|  |
Registry |
Jun 6, 2001 |
Resignation of a secretary
|  |
Registry |
Jun 6, 2001 |
Resignation of a director
|  |
Registry |
Apr 20, 2001 |
Appointment of a man as Banker and Secretary
|  |
Financials |
Apr 17, 2001 |
Annual accounts
|  |
Registry |
Mar 14, 2001 |
Annual return
|  |
Registry |
Mar 14, 2001 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Jul 12, 2000 |
Annual accounts
|  |
Registry |
Mar 17, 2000 |
Annual return
|  |
Financials |
Apr 6, 1999 |
Annual accounts
|  |
Registry |
Mar 19, 1999 |
Annual return
|  |
Registry |
Apr 21, 1998 |
Annual return 1965...
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Financials |
Mar 25, 1998 |
Annual accounts
|  |
Registry |
Jul 17, 1997 |
Appointment of a secretary
|  |
Registry |
Jul 17, 1997 |
Resignation of a secretary
|  |
Registry |
Jun 24, 1997 |
Resignation of one Secretary (a man)
|  |
Registry |
Jun 24, 1997 |
Appointment of a woman as Secretary
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Financials |
May 20, 1997 |
Annual accounts
|  |
Registry |
May 8, 1997 |
Annual return
|  |
Registry |
Jan 25, 1997 |
Resignation of a director
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Registry |
Dec 20, 1996 |
Resignation of a woman
|  |
Registry |
Dec 13, 1996 |
Appointment of a secretary
|  |
Registry |
Dec 13, 1996 |
Appointment of a director
|  |
Registry |
Dec 12, 1996 |
Alter mem and arts
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Registry |
Dec 12, 1996 |
Resignation of a director
|  |
Registry |
Dec 12, 1996 |
Resignation of a director 1965...
|  |
Registry |
Dec 3, 1996 |
Resignation of 2 people: one Registered Accountant, one Company Director and one Director (a man)
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Registry |
Nov 26, 1996 |
Auditor's letter of resignation
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Registry |
Nov 14, 1996 |
Change in situation or address of registered office
|  |
Registry |
Oct 21, 1996 |
Resignation of a director
|  |
Registry |
Oct 20, 1996 |
Resignation of a director 1965...
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